Hukum Islam
Vol 17, No 2 (2017): Hukum Keluarga dan Ekonomi Syariah

PENGATURAN PENCEGAHAN UANG HASIL KEJAHATAN DALAM KEGIATAN INVESTASI USAHA

Firdaus Firdaus (Unknown)
Erdianto Erdianto (Unknown)
Muhammad Fathra Fahasta (Unknown)



Article Info

Publish Date
20 Dec 2017

Abstract

Evil is an act committed by a person or group of persons whose nature harms others. At this time the crimes are much developed either in the form of Corruption, Narcotics or other crimes. Along with the level of crime, the Government seeks to do the prevention and eradication with the rules of law to overcome it. Then from that writer do research about Stipulation of Money Result Of Crime In Business Investment Activity, this arise from writer observation either through mass media, development of crime rate of various forms lost the origin of crime in good way in the form of activity of Business Investment, join in Capital Market etc. Of these problems was born Law No. 15 of 2002, Law No. 25 of 2003, and Law No. 8 of 2010 on Prevention and Eradication of Money Laundering Crime.This type of research is in the form of normative juridical based on data secondary and supported by juridical historical and juridical approach of comparative. The regulation of prevention and eradication of crime of Crime in Business Investment activity has been changed will change the level of corruption, Narcotics and other crimes are still relatively high. So it can be said that prevention and eradication arrangements that are currently not effective in prevention and pemasannya, because the role of PPATK still waiting for reports from the relevant agencies.

Copyrights © 2017






Journal Info

Abbrev

HUKUM ISLAM

Publisher

Subject

Law, Crime, Criminology & Criminal Justice

Description

Jurnal Hukum Islam dengan nomor (Print ISSN 1411-8041) (Online ISSN 2443-0609) merupakan jurnal yang diterbitkan oleh Fakultas Syariah dan Hukum Universitas Islam Negeri Sultan Syarif Kasim Riau sebagai media pengkajian dan penyajian karya ilmiah terutama bidang hukum Islam. Jurnal ini pertama ...